Online pharmacy chain TABLT raises $3 million from Siti Cable
Funds to be used for business development activities, ramping up of operations30-06-2021
30-06-2021
Siti Networks Ltd - 532795 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions30-06-2021
Siti Networks Ltd - 532795 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities (Company's Insider Trading Code), in connection with the unaudited Financial Results for first quarter ending on June 30, 2021 (hereinafter referred to as 'unaudited Financial Results'), the Trading Window for dealing in the Equity Shares of the Company shall remain closed for the Designated Persons of the Company from July 1, 2021 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results. Accordingly, all Designated Persons of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record please.30-06-2021
Siti Networks Ltd - 532795 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 issued by Securities and Exchange Board of India, please find attached herewith Annual Secretarial Compliance Report issued by Secretarial Auditor of the Company M/s Amit Agrawal & Associates, Company Secretaries in Practice.29-06-2021
Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our communication dated June 25, 2021, wherein the Company had duly submitted the Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2021, in the format specified under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Earning Release and Audit Reports (on Standalone and Consolidated financial statements). In this regard, please find enclosed herewith extract of Financial Results of the Company duly advertised and published in two newspapers viz. 'Business Standard' '(All Editions) in English language newspaper and 'Mumbai Lakshadeep' (Mumbai Edition) in Marathi language newspaper on June 26, 2021.26-06-2021
Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company at their meeting held today i.e. on June 25, 2021, has, inter-alia,- (A) Taken on record resignation tendered by Mr. Sanjay Berry, Chief Financial Officer of the Company today i.e. June 25, 2021, effective from close of business hours on June 30, 2021. Mr. Sanjay Berry has resigned due to certain personal contingencies. Mr. Berry has confirmed that there are no other material reasons other as provided above. (B) Considered and approved the appointment of Mr. Gulshan Khandelwal as Chief Financial Officer and Key Managerial Personnel of the Company with effective from July 1, 2021.25-06-2021
Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
This is regarding disclosure/intimation filed with Stock Exchanges (i.e. BSE and NSE) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, about the 'Resignation of Chief Financial Officer (CFO)'. In this context, we would like to bring in your notice that the said disclosure/intimation has wrongly tagged on BSE website with heading 'Resignation of Chief Executive Officer (CEO)'. Whereas the content of the disclosure/intimation are correct. We would, therefore, request you to kindly tag it with correct heading i.e. 'Resignation of Chief Financial Officer (CFO)'. We are once again attaching herewith the said disclosure for your ready reference. Kindly take this letter on record.25-06-2021
Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
This is regarding disclosure/intimation filed with Stock Exchanges (i.e. BSE and NSE) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, about the 'Resignation of Chief Financial Officer (CFO)'. In this context, we would like to bring in your notice that the said disclosure/intimation has wrongly tagged on BSE website with heading 'Resignation of Chief Executive Officer (CEO)'. Whereas the content of the disclosure/intimation are correct. We would, therefore, request you to kindly tag it with correct heading i.e. 'Resignation of Chief Financial Officer (CFO)'. We are once again attaching herewith the said disclosure for your ready reference. Kindly take this letter on record.25-06-2021
Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
The Board of Directors of the Company at their meeting held today i.e. on June 25, 2021, (which commenced at 12:35 p.m. and concluded at 15:50 p.m.) has, inter-alia,- (A) Taken on record resignation tendered by Mr. Sanjay Berry, Chief Financial Officer of the Company today i.e. June 25, 2021, effective from close of business hours on June 30, 2021. Mr. Sanjay Berry has resigned due to certain personal contingencies. Mr. Berry has confirmed that there are no other material reasons other as provided above. (B) Considered and approved the appointment of Mr. Gulshan Khandelwal as Chief Financial Officer and Key Managerial Personnel of the Company with effective from July 1, 2021.25-06-2021
Siti Networks Ltd - 532795 - Proceedings Of The Board Meeting Held On June 25, 2021
The Board of Directors of the Company at their meeting held today i.e. on June 25, 2021, (which commenced at 12:35 p.m. and concluded at 15:50 p.m.) has, inter-alia,- (A) Approved the Audited Financial Statements of the Company, on standalone and consolidated basis. (B) Approved convening of the 15th Annual General Meeting (''AGM'') of the Equity Shareholders of the Company on Tuesday, September 28, 2021, and approved Notice thereof. (C) Taken on record resignation tendered by Mr. Sanjay Berry, Chief Financial Officer of the Company today i.e. June 25, 2021, effective from close of business hours on June 30, 2021. Mr. Sanjay Berry has resigned due to certain personal contingencies. Mr. Berry has confirmed that there are no other material reasons other as provided above. (D) Considered and approved the appointment of Mr. Gulshan Khandelwal as Chief Financial Officer and Key Managerial Personnel of the Company with effective from July 1, 2021.25-06-2021